Defimex.info: Flagged as Suspicious – Analysis, Reviews, and Complaints

Defimex.info reviews. Is legit or a scam, can you trust Defimex.info? Date of last check: 2024-07-01

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Current Status of Defimex.info in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Defimex.info, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.

Review of website:

In our opinion, defimex.info - Low-trust Investment/Earning website. We advise avoid that website. The site may, under the pretext of making money, try to steal your funds.

Nothing to like

The website looks like a previously detected suspicious website

Commercial website

Commercial website without reputation is always the risk. Always check reviews and social media.

We had not found links to social networks on the page

At the moment of detection, the website was created in less than half a year ago

The domain name is registered in a high-risk suspicious country

Country: CN

On the web server detected many suspicious websites

The website is not visited by many users

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Low quality service

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This website legit

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Summary analysis Defimex.info

HTML page Analysis

Our comprehensive security analysis has revealed a concerning similarity between the page design of Defimex.info and that of several websites previously identified as dangerous. This observation is significant as it suggests Defimex.info may share design elements commonly associated with high-risk or malicious websites. Similarities in page design can often be an indicator of potential threats, including deceptive or harmful online practices. We recommend users to approach Defimex.info with caution and to be especially alert for any unusual or suspicious aspects in its design that might indicate security risks.

Defimex.info content analysis

Defimex.info is engaged in activities with a high risk of fraud. Usually, these are sites related to cryptocurrency, investments, and casinos.

Scammers are always finding new ways to steal your money using cryptocurrency. Here are some things to know to steer clear of a crypto con.

Only scammers demand payment in cryptocurrency. No legitimate business will demand you send cryptocurrency in advance – not to buy something and not to protect your money. That’s always a scam.

Only scammers will guarantee profits or significant returns. Don't trust people who promise you can quickly and easily make money in the crypto markets.

Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send them crypto, that’s a scam.

Defimex.info technical analysis

At the moment of detection, Defimex.info was created less than half a year ago. Most scam websites live less than one year. That's why you must be careful with young websites.

The domain name of Defimex.info is registered in a country that is commonly associated with a high risk of online scam activities. This detail raises a significant point of concern. The country of registration for a domain can often be indicative of a website's credibility and intentions. Countries known for a high incidence of scam-related activities tend to host a larger number of fraudulent websites. These sites may engage in various deceptive practices, such as phishing, scamming, or distributing malware. Therefore, we advise users to exercise increased caution and perform thorough due diligence before interacting with Defimex.info. The high-risk nature of the domain's country of registration for Defimex.info warrants a more cautious approach to ensure online safety.

The site has one or more scam website neighbors. This happens if the site is created on free hosting, or they use services like (Cloudflare), or the owner of this site massively creates scam sites.

Social analysis

We had not found links to social networks on the page Defimex.info. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.

Defimex.info is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

Beware Earning Money Scams

Earning money scams are a type of fraud that promise individuals an easy way to make money quickly with minimal effort. These scams can take many forms.

Some common types of earning money scams include work-at-home schemes that require upfront payments for training or materials but never deliver real work or income, and pyramid schemes where participants must pay to join and recruit others, with those at the top earning the most while those at the bottom often lose money.

Website defimex.info contains information about earning money. As with any money-making opportunity found online, it's important to exercise caution and thoroughly research the legitimacy of the site, company and opportunity before investing any time or money. Be wary of promises of fast, easy money and high-pressure tactics.

Avoid sharing personal or financial information online unless you have verified the recipient is trustworthy. If you believe you may have encountered or fallen victim to an earning money scam, consider reporting it to the proper authorities and take steps to protect your personal and financial information.

Website info

Detection url

defimex.info

Domain registration e-mail

abuse@name.com

Domain age

Current: 121 days

Domain registrar

Name.com, Inc.

Ssl issuer

Let's Encrypt

Whois renew date

2025-02-28

Whois registration date

2024-02-29

Domain registration country

CN
Server IP info

ip

134.122.138.201

Country

SG

Name of organization

BGPNET Global ASN

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